Ali Esmail Email
Gaming Finance Analyst @ Bally's Interactive
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Ali Esmail Location
- Whitchurch-Stouffville, ON, CA
Ali Esmail Work
- Gaming Finance Analyst @ (March 2026 - Present)
- Fraud Investigator @ (July 2024 - January 2025)
- Risk Ops Investigator @ (August 2022 - December 2023)
- Senior Fraud Analyst @ (February 2022 - August 2022)
- Business Banking Fraud Analyst @ (April 2020 - February 2022)
- Credit Analyst @ (June 2019 - April 2020)
- Fraud Detection Officer @ (January 2018 - June 2019)
- Credit Analyst @ (September 2016 - January 2018)
- Loss Prevention Officer @ (December 2014 - September 2016)
Ali Esmail Education
- Ontario Tech University
Bachelor of Arts - BA (Criminology)
2010-2014
Ali Esmail Skills
- Anti-Money Laundering
- Credit Underwriting
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Interpersonal Skills
- Risk Assessment
Ali Esmail Summary
- Ali Esmail, based in Whitchurch-Stouffville, ON, CA, is currently a Gaming Finance Analyst at Bally's Interactive. Ali Esmail brings experience from previous roles at KOHO, Affirm, PwC Canada and TD. Ali Esmail holds a 2010 - 2014 Bachelor of Arts - BA in Criminology @ Ontario Tech University. With a robust skill set that includes Anti-Money Laundering, Credit Underwriting, Fraud Analysis, Fraud Detection, Fraud Investigations and more. Ali Esmail has 1 emails on RocketReach.
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